Company NameTinmal Computer Consultants Limited
DirectorMahendra Thanawala
Company StatusActive
Company Number03015489
CategoryPrivate Limited Company
Incorporation Date30 January 1995 (24 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Mahendra Thanawala
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 1995(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address27 Kingsley Road
Palmers Green
London
N13 5PJ
Secretary NameRohenee Lata Thanawala
NationalityBritish
StatusCurrent
Appointed30 January 1995(same day as company formation)
RoleSecretary
Correspondence Address27 Kingsley Road
Palmers Green
London
N13 5PJ
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed30 January 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Contact

Telephone020 88825573
Telephone regionLondon

Location

Registered Address27 Kingsley Road
Palmers Green
London
N13 5PJ
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London

Shareholders

1 at £1Mahendra Thanawala
50.00%
Ordinary
1 at £1Mrs Rohenee M. Thanawala
50.00%
Ordinary

Financials

Year2014
Net Worth£18,429
Cash£85,378
Current Liabilities£68,096

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return26 December 2018 (11 months, 3 weeks ago)
Next Return Due9 January 2020 (3 weeks, 2 days from now)

Filing History

19 January 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
10 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
19 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
26 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(4 pages)
18 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 2
(4 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
(4 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
3 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
8 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
23 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 February 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
3 February 2010Register inspection address has been changed (1 page)
3 February 2010Director's details changed for Mahendra Thanawala on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Mahendra Thanawala on 3 February 2010 (2 pages)
10 August 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
2 March 2009Secretary's change of particulars / rohenee thanawala / 02/03/2009 (1 page)
2 March 2009Return made up to 18/01/09; full list of members (3 pages)
2 March 2009Secretary's change of particulars / rohenee thanawala / 02/03/2009 (1 page)
4 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
12 February 2008Return made up to 18/01/08; full list of members (2 pages)
5 December 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
5 February 2007Return made up to 18/01/07; full list of members (2 pages)
30 November 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
3 March 2006Return made up to 18/01/06; full list of members (6 pages)
7 December 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
17 February 2005Return made up to 18/01/05; full list of members (6 pages)
6 January 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
28 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
23 January 2004Return made up to 18/01/04; full list of members (6 pages)
31 March 2003Return made up to 30/01/03; full list of members (6 pages)
3 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
28 February 2002Return made up to 30/01/02; full list of members (6 pages)
17 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
8 February 2001Return made up to 30/01/01; full list of members (6 pages)
15 January 2001Full accounts made up to 31 March 2000 (9 pages)
16 March 2000Return made up to 30/01/00; full list of members (6 pages)
28 January 2000Full accounts made up to 31 March 1999 (9 pages)
31 January 1999Full accounts made up to 31 March 1998 (8 pages)
31 January 1999Return made up to 30/01/99; full list of members (6 pages)
23 March 1998Return made up to 30/01/98; no change of members (4 pages)
23 March 1998Full accounts made up to 31 March 1997 (8 pages)
24 March 1997Return made up to 30/01/97; no change of members (4 pages)
29 November 1996Full accounts made up to 31 March 1996 (7 pages)
18 February 1996Return made up to 30/01/96; full list of members (6 pages)
28 September 1995Memorandum and Articles of Association (24 pages)
28 September 1995New secretary appointed (2 pages)
28 September 1995New director appointed (2 pages)
28 September 1995Accounting reference date notified as 31/03 (1 page)
28 September 1995Ad 30/01/95--------- £ si [email protected]=2 £ ic 2/4 (2 pages)